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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "johnsonduke202@live.com" (this email address has been used in a known scam)
- "johnson_duke52@luckymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045746552 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Australian Lottery Award Promo 2010 <xdoggy4@yahoo.com>
Reply-To: johnsonduke202@live.com
Date: Sat, 17 Jul 2010 07:45:29 -0700 (PDT)
Subject: Enhorabuena! Usted won ($500,000.00 USD)....
LOTERÍA DE AUSTRALIA DE DESPACHO DE NOTIFICACIÓN.
Estamosencantados de informarle de su premio ganador de el programa de loteríade Australia se PRENSA ESTE MES SU DIRECCIÓN E-MAIL FUE UNO DE LOSGANADORES DE LOS SELECCIONADOS ELECTRÓNICO 2010 SECCIÓN.
Cómoreclamarsu premio. Simplemente póngase en contacto con nuestroagentefinanciero, MR. JOHNSON duque con sus candidatos llenossiguienteformulario y su información de pago en o antes del final deeste mes.
GANAR NO: GB8101/LPRC
Número del boleto: 3300172507056490175
NÚMERO DE SERIE: 8341134055
Correo electrónico: johnsonduke202@live.com
OR: johnson_duke52@luckymail.com
Tele: +447045746552.
LOTERÍA DE GANADORES FORMULARIO DE SOLICITUD DE PAGO.
NOMBRE COMPLETO ......................................
FECHA DE NACIMIENTO ..................................
DIRECCIÓN ........................................
SEXO ............................................
PAÍS .......................................
NACIONALIDAD ....................................
OCUPACIÓN .....................................
TELEFONO ......................................
EMAIL ..........................................
Ennombrede la Junta de Síndicos del Sorteo de la Lotería de AustraliaPromoción,la amabilidad de aceptar nuestras más cálidas felicitaciones.
Atentamente,
La Sra. Dulce Yovnna
Gerente de Promociones.
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